Category Archives: Fraud

Leave it to the Las Vegas crowd to figure out a way to intimidate a police informant!

David Amesbury, a lawyer, is one of ten suspects who’ve pleaded guilty in the Las Vegas HOA corruption case. His guilty plea means he’s going to be a star witness against a massive scheme to rig elections in Las Vegas Homeowners Associations, and steer hundreds of millions of dollars in construction defect litigation to certain attornies and building contractors.

The FBI’s HOA investigation continues to fall into place with a tenth guilty plea. Denise Keser is the first suspect to publicly implicate two well-known targets of the federal investigation, attorney Nancy Quon and businessman Leon Benzer who runs a popular nightclub and several construction companies.

Keser pleaded guilty to one county of conspiracy to commit mail and wire fraud. She admitted in federal court that she took part in s scheme to illegally gain control of HOA boards by rigging elections. The phony Homeowners Association boards would then steer construction defect litigation to attorney Quon, who would in turn steer construction work to Benzer’s construction companies.

You stupid, stupid board members at the West Melbourn Homeowners Association in Florida. You know what you’ve done. You’ve told 4000 Boy Scouts that they may not collect for food donations at Brevard County Homes. for the less fortunate.

The Boy Scouts have collected these donations for years. Now you’ve apparently decided you’re just too good. You’re just too special, too high class to have to stoop to help those less fortunate.

Shame on you, West Melbourn Homeownes Association. It’s not just that you’re refusing help feed those with real needs. It’s that you’re depriving a group of the most wonderful, gentlemenly, most decent young men in America from trying to do their part. Organizations like the Boy Scouts represent the few good people this country has left. These are the young men who, years from now, will be your doctors, your lawyers, your advisers, your counselors, your friends! They will be the ones defending your country in the military.

I don’t care if you don’t want to donate. That’s your business and I have no criticism for that. But how dare you say the Boy Scouts may not collect emergency relief rations in your Homeowners Association? Are you really that arrogant that you just can’t allow someone to help other people less fortunate than you?

Frank Brunn, President of Hammock Lakes East and West, aren’t you a little ashamed when you turn out the lights at night? Aren’t you just a little conflicted? In your new position of power, you get to start unilaterally throwing scumbags out of the neighborhood, scumbags who just want to take advantage of the wealthy? But Mr. Brunn, the Boy Scouts? Were you never a Scout? Were you never taught the Boy Scout Motto and the code of ethics?

Mr. Brunn, you’ve demonstrated to your neighbors that you’re not up to the job of making your neighborhood a better place than it was when you took office. That’s sad. But you can still fulfill your moral responsibility by just stepping aside, resigning, and letting some man or woman with a more compassionate heart teach you what the word ‘neighbor’ really is. It’s actually not really a word. It’s a concept. It’s a lifestyle.

Daniel Solomon pleaded guilty to trying to swindle his neighbors at the Vistana Homeowners Association. He admitted he became a “straw purchaser” in the Vistana HOA so he could direct construction business to his co-consirators. He’s the 9th bad guy to admit to the judge that he’s guilty.

If I were living in an HOA whose value plummeted fifty to sixty to eighty percent because of scandals like this, I’d be mortified. If I knew my condo had ZERO resale value because a bunch of neighbors were skimming property values off the top to slip into their own greedy pockets, I’d be more than furious, I’d take to the streets.

There are many ironies in the country’s HOA quagmire, but the one that really stirred anger among American families was the 2010 confiscation of the home of an Army Reserve Captain named Michael Clauer.

Clauer and his wife, May, lived in the Heritage Lakes Homeowners Association in Frisco, Texas. They had two young children, one of them just a toddler. They owned their 300,000 dollar home free and clear, a gift from May’s parents.

But when Michael was transfered to command a unit in the war in Iraq, May Clauer allowed what she thought was junk mail to pile up. Sadly, among the items in the growing stack of mail were the couple’s HOA dues, about 877 dollars, and the threat to foreclose.